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VENDAIR (LONDON) LIMITED

Learn more about VENDAIR (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIGGIN HILL AIRPORT, BIGGIN HILL, KENT, TN16 3YN

VENDAIR (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00509149
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.24
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 1000
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SECRETARY'S CHANGE OF PARTICULARS / DIANE JANE LONGMOOR / 07/11/2015
Form type: CH03
Date: 2015.11.07
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SECRETARY'S CHANGE OF PARTICULARS / DIANE JANE LONGMOOR / 06/11/2015
Form type: CH03
Date: 2015.11.07
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SECRETARY'S CHANGE OF PARTICULARS / DIANE JANE LONGMOOR / 06/11/2015
Form type: CH03
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONGMOOR / 06/11/2015
Form type: CH01
Date: 2015.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONGMOOR / 06/11/2015
Form type: CH01
Date: 2015.11.07
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
£2.95
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
£2.95
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
£2.95
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
£2.95
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LONGMOOR / 10/04/2010
Form type: CH01
Date: 2010.04.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.19
£2.95
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.22
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AAMD
Date: 2005.11.01
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REGISTERED OFFICE CHANGED ON 26/10/05 FROM:, BIGGIN HILL AIRPORT, BIGGIN HILL, KENT, TN16 3ED
Form type: 287
Date: 2005.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.21
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 10/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.21
£2.95
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RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.09
Child documents:
Document type: ANNOTATION
Date: 1997.05.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1996.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.08
£2.95
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
Child documents:
Document type: ANNOTATION
Date: 1995.04.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.31

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Company directors and board members:

DIANE JANE LONGMOOR (current)
Secretary, 2001.04.05
UNIT 4 AIRPORT INDUSTRIAL ESTATE, MAIN ROAD BIGGIN HILL , WESTERHAM
TN16 3YN, KENT
ENGLAND
JAMES LONGMOOR (current)
Director, CO DIRECTOR, 1992.04.10
UNIT 4 CONCORD BUSINESS CENTRE BIGGIN HILL , WESTERHAM
TN16 3YN, KENT
ENGLAND
ZOE LOUISE BALLARD (resigned)
Secretary, 1992.04.10 - 1995.04.10
1 BRAMLEY CLOSE , SOUTH CROYDON
CR2 6NQ, SURREY
SOPHIE JOANNA LONGMOOR (resigned)
Secretary, 1996.03.31 - 1997.03.01
FLAT 17A THE WALDRONS , SOUTH CROYDON
SURREY
SOPHIE JOANNA LONGMOOR (resigned)
Secretary, 1996.03.31 - 2001.04.05
FLAT 17A THE WALDRONS , SOUTH CROYDON
SURREY
JOHN ANTON LONGMOOR (resigned)
Director, CO DIRECTOR, 1992.04.10 - 1992.11.26
1 BRAMLEY CLOSE , SOUTH CROYDON
CR2 6NQ, SURREY
Date 2014.05.31 2013.05.31
Fixed Assets £ 117,539 - 2.62 % £ 120,701
Tangible Fixed Assets £ 117,539 - 2.62 % £ 120,701
Current Assets £ 74,549 + 4.85 % £ 71,104
Tangible Fixed Assets Depreciation £ 89,350 + 4 % £ 85,917
Debtors £ 12,227 - 0.2 % £ 12,252
Shareholder Funds £ 182,094 - 0.72 % £ 183,417
Profit Loss Account Reserve £ 181,094 - 0.73 % £ 182,417
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 182,094 - 0.72 % £ 183,417
Total Assets Less Current Liabilities £ 182,094 - 0.72 % £ 183,417
Net Current Assets Liabilities £ 64,555 + 2.93 % £ 62,716
Creditors Due Within One Year £ 9,994 + 19.15 % £ 8,388
Cash Bank In Hand £ 62,321 + 5.9 % £ 58,851
Stocks Inventory £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 206,889 + 0.13 % £ 206,618

Companies near to VENDAIR (LONDON) ltd.

Information about the Private Limited Company VENDAIR (LONDON) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data